National Bank

Court records obtained by reporters yield some insight into Mihai Radulescu’s business methods back in Romania.

Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC...

It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the Euromaidan...

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

Serbian Prime Minister Aleksandar Vučić and his family own seven properties worth more than € 1 million in the Serbian...

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...